TRIBU WELLNESS S.L
Hoja B573839· NIF B67945113
- Registered address :
- Activity :
- Portales web
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 54 252,00 €
- Incorporation :
- 01/02/2022
Legal information
Legal information for TRIBU WELLNESS S.L
Activity
TRIBU WELLNESS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 1 February 2022. The Spanish commercial register has published 6 filings for this company, from 1 February 2022 to 29 September 2023, across 5 distinct types of filing. Its registered share capital is 54 252,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6312 · Portales web
Corporate purpose
CREACION, DESARROLLO Y PRESTACION DE SERVICIOS BASADOS EN NUEVAS TECNOLOGIAS A EMPRESAS Y A CLIENTES FINALES EN LOS AMBITOS DE LA GESTION DEPORTIVA, DE LA ALIMENTACION, DE LA VENTA DE PRODUCTOS, ETC.
Directors and representatives
Directors
Former
- Palma Roman Rafael EduardoCeased on 20/09/2023PresidenteConsejero
- Valles Soriano MarcCeased on 20/09/2023Consejero DelegadoConsejero
- Enero Gracia Juan EnriqueCeased on 20/09/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 29/09/2023· Registered 20/09/2023· I/A 3
- NombramientosPublished 29/09/2023· Registered 20/09/2023· I/A 3
- ExtinciónPublished 29/09/2023· Registered 20/09/2023· I/A 3
- Ampliación de capitalPublished 03/06/2022· Registered 27/05/2022· I/A 2
- ConstituciónPublished 01/02/2022· Registered 25/01/2022· I/A 1
- NombramientosPublished 01/02/2022· Registered 25/01/2022· I/A 1
Changes
- 29/09/2023Extinción
Capital · events
- 03/06/2022Ampliación de capitalResulting capital: 54 252,00 € (+51 252,00 €)
- 01/02/2022ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/09/2023#7727320RevocacionesNombramientosExtinción
TRIBU WELLNESS S.L. Revocaciones. CONSEJERO: PALMA ROMAN RAFAEL EDUARDO. PRESIDENTE: PALMA ROMAN RAFAEL EDUARDO. CONSEJERO: ENERO GRACIA JUAN ENRIQUE. SECRETARIO: ENERO GRACIA JUAN ENRIQUE. CONSEJERO: VALLES SORIANO MARC. CONS. DELEG.: VALLES SORIANO… - 03/06/2022#7002879Ampliación de capital
TRIBU WELLNESS S.L. Ampliación de capital. Capital: 51.252,00 Euros. Resultante Suscrito: 54.252,00 Euros. Datos registrales. T 48148 , F 160, S 8, H B 573839, I/A 2 (27.05.22).
- 01/02/2022#6789283ConstituciónNombramientos
TRIBU WELLNESS S.L. Constitución. Comienzo de operaciones: 24.12.21. Objeto social: CREACION, DESARROLLO Y PRESTACION DE SERVICIOS BASADOS EN NUEVAS TECNOLOGIAS A EMPRESAS Y A CLIENTES FINALES EN LOS AMBITOS DE LA GESTION DEPORTIVA, DE LA ALIMENTACIO…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2022
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Portales web — are listed together.